Company Information

CIN
Status
Date of Incorporation
24 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
155,000
Authorised Capital
155,000

Directors

Seema Banerjee
Seema Banerjee
Director
over 12 years ago
Tuhin Banerjee
Tuhin Banerjee
Director
almost 15 years ago

Past Directors

Anjali Agarwal
Anjali Agarwal
Director
almost 14 years ago
Rajendra Singh
Rajendra Singh
Director
almost 15 years ago

Documents

Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Form AOC-4-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form ADT-1-26102016
Copy of resolution passed by the company-26102016
Copy of the intimation sent by company-26102016
Copy of written consent given by auditor-26102016
Form MGT-7-031215.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
-090115.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-171114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Form 32-100713.OCT
Evidence of cessation-100713.PDF
Form 23B for period 010412 to 310313-230612.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-161112 for the FY ending on-310312.OCT